Go Back   Expat Forum For People Moving Overseas And Living Abroad > Australasia > Australia Expat Forum for Expats Living in Australia

Australia Expat Forum for Expats Living in Australia Have you moved to Australia from another country? Are you thinking about making Australia your new home? Want to meet others like you and discuss immigration, property, sport, socialising, food, cars, insurance, laws, taxes and anything related to Australia?

Like Tree12Likes

Case officer asking for Evidence of employment


Reply
 
Thread Tools Search this Thread
  #1 (permalink)  
Old 12th April 2012, 10:07 AM
Expat Member
 
Join Date: Apr 2012
Location: Islamabad
Posts: 12
Rep Power: 0
hammad83 is on a distinguished road
1 likes received

Users Flag! Originally from pakistan. Users Flag! Expat in australia.
Default Case officer asking for Evidence of employment

Dear All,

I have applied for a 176 Skilled Sponsored Visa. Following are the details.

1. IELTS with score of 7 on each module.
2. Gained positive skills assessment from ACS for my nominated occupation (Database Administrator)
3. Gained State Sponsorship from Victoria.
4. I have 3 and a half years of experience in my previous organization and one year of experience in my current organization (both jobs were as Database Administrator)
5. My DIAC point mark is 65.
6. Lodged application with DIAC on 16th Mar 2012, Case Officer assigned on 12th April 2012.

Today I received email from my case officer in which she is asking for "Evidence" of employment. I provided following evidence with my application.

1. Letter from HR Department of my previous organization, detailing my job profile and my period of employment (3 and a half years), signed by Manager HR.
2. Letter from HR Department of my current organization, confirming my employment and period of employment (1 year), signed by Manager HR. A separate job profile with mine and my manager's signatures.

Now I am asked by case officer to provide following within 28 days.

● Detailed work references showing duties, duration of employment and signed by your manager;
● Pay slips covering the period of claimed work experience;
● Bank statements showing payment of salaries into personal bank accounts;
● Taxation Documents.

I am confused that I already provided DIAC with employment reference letters signed by the HR Managers of my previous and current organizations. Why they are asking for them to be signed by my managers? I have already emailed them reminding them that I already provided them the reference letters.

As for pay slips, do I have to provide Pay Slips for each month from my previous organization? (that's 42 pay slips!!!) Also in my previous organization, pay slips were only given if required by the employee. So may be I'll have 3-4 pay slips from my previous organization. I'm really not sure if they can provide me with 42 pay slips.

As for Bank Statements, do I have to provide them the bank statement for the last 4 years? Also, I joined my previous organization in Oct 2007. In Mar 2008 I changed my bank and closed my previous bank account. How can I provide bank statements from a bank account I closed 4 years ago?

As for Taxation documents, I have a tax certificate from my previous employer in which deduction of tax for one year is shown? Should that be enough? As for my current employer, I will get the Tax certificate after June 2012 as per government policy.

I am considering calling my case officer to discuss all these issues. Meanwhile, any help or advice from your side would be appreciated.

Regards,

Reply With Quote
  #2 (permalink)  
Old 12th April 2012, 10:20 AM
Moderator
 
Join Date: Jul 2008
Location: Perth, Australia
Posts: 4,459
Rep Power: 94761
Maz25 has a reputation beyond reputeMaz25 has a reputation beyond reputeMaz25 has a reputation beyond reputeMaz25 has a reputation beyond reputeMaz25 has a reputation beyond reputeMaz25 has a reputation beyond reputeMaz25 has a reputation beyond reputeMaz25 has a reputation beyond reputeMaz25 has a reputation beyond reputeMaz25 has a reputation beyond reputeMaz25 has a reputation beyond repute
427 likes received
48 likes given

Users Flag! Originally from seychelles. Users Flag! Expat in australia.
Default

The best advice I could give you is that when your Co ask for certain documents, then you need to provide those. Trying to be difficult will serve no purpose and only affect yourself in the long run.

If you have previously provided letters, then you need to just reattach them again and maybe include a note that reference letters are only provided by your HR department.

You should provide as many payslips as you possibly can. It is better to provide too much information as opposed to too little. I appreciate that it seems like a pain to get all these payslips but just remember that you are doing this for your visa - short term pain for long term gain! If you only have the 3 pay slips, provide it and include a note for your CO stating why you cannot provide the other payslips. If you have bank statements showing your salary being deposited in your bank account, then that would negate the need for some of the pay slips.

In short, provide what you can and add an explanation where you cannot provide a particular document. DIAC understands that we do not all hoard documents for years and that we may not have all the records at hand but as long as you provide what you can, typically this would be accepted.

Yes, you taxation certificate would work. Again, provide what you have and include an explanation where you do not have a particular document.

The idea is that you provide enough document to convince the CO of the claims that you have made on your application. The sooner you provide your documents, then the quicker your case can be finalised, bearing in mind that being from pakistan, then you will quite likely have to go through security checks and the sooner than can be started, then the quicker it can be completed and your application finalised.

Reply With Quote
  #3 (permalink)  
Old 12th April 2012, 10:37 AM
JBY's Avatar
JBY JBY is offline
Senior Expat
 
Join Date: May 2011
Location: Dubai
Posts: 532
Rep Power: 119
JBY has a reputation beyond reputeJBY has a reputation beyond reputeJBY has a reputation beyond reputeJBY has a reputation beyond reputeJBY has a reputation beyond reputeJBY has a reputation beyond reputeJBY has a reputation beyond reputeJBY has a reputation beyond reputeJBY has a reputation beyond reputeJBY has a reputation beyond reputeJBY has a reputation beyond repute
111 likes received
67 likes given

Users Flag! Originally from india. Users Flag! Expat in australia.
Default

Quote:
Originally Posted by hammad83 View Post
Dear All,

I have applied for a 176 Skilled Sponsored Visa. Following are the details.

1. IELTS with score of 7 on each module.
2. Gained positive skills assessment from ACS for my nominated occupation (Database Administrator)
3. Gained State Sponsorship from Victoria.
4. I have 3 and a half years of experience in my previous organization and one year of experience in my current organization (both jobs were as Database Administrator)
5. My DIAC point mark is 65.
6. Lodged application with DIAC on 16th Mar 2012, Case Officer assigned on 12th April 2012.

Today I received email from my case officer in which she is asking for "Evidence" of employment. I provided following evidence with my application.

1. Letter from HR Department of my previous organization, detailing my job profile and my period of employment (3 and a half years), signed by Manager HR.
2. Letter from HR Department of my current organization, confirming my employment and period of employment (1 year), signed by Manager HR. A separate job profile with mine and my manager's signatures.

Now I am asked by case officer to provide following within 28 days.

● Detailed work references showing duties, duration of employment and signed by your manager;
● Pay slips covering the period of claimed work experience;
● Bank statements showing payment of salaries into personal bank accounts;
● Taxation Documents.

I am confused that I already provided DIAC with employment reference letters signed by the HR Managers of my previous and current organizations. Why they are asking for them to be signed by my managers? I have already emailed them reminding them that I already provided them the reference letters.

As for pay slips, do I have to provide Pay Slips for each month from my previous organization? (that's 42 pay slips!!!) Also in my previous organization, pay slips were only given if required by the employee. So may be I'll have 3-4 pay slips from my previous organization. I'm really not sure if they can provide me with 42 pay slips.

As for Bank Statements, do I have to provide them the bank statement for the last 4 years? Also, I joined my previous organization in Oct 2007. In Mar 2008 I changed my bank and closed my previous bank account. How can I provide bank statements from a bank account I closed 4 years ago?

As for Taxation documents, I have a tax certificate from my previous employer in which deduction of tax for one year is shown? Should that be enough? As for my current employer, I will get the Tax certificate after June 2012 as per government policy.

I am considering calling my case officer to discuss all these issues. Meanwhile, any help or advice from your side would be appreciated.

Regards,
I don't think you can call your case officer to "discuss" .

For the documents you already submitted, remind them that you did or just resubmit them.
For payslips try to get at least 12 months pay slips from each employer, bank statements should be In-Sync with the payslips , you don't need ur entire lifetime bank history.

IF u don't have payslips at all, bank statements by themselves maybe enough and explain to DIAC that ur company did not have a payslip system (many don't)

IF bank closed, do u have any old copies lying around approach the bank and tell them some of them provide facility to get old statements even after u close.. If not, you may have to explain it to diac in a letter.

Throw at them whatever you can, like ID Cards, bonus letter, appraisal , promotion, any document with letter head with ur name and details on it helps a lot to prove ur situation .
ozee and muthu.g like this.

__________________
ACS (BA): May/2011 | IELTS (8.5): Jun/2011 | ACS +ve: Aug/2011 | 175 Online: Oct/2011 | CO: 12/Apr/2012 | Med&PCC: 03/May/2012 | Visa Grant: 29/May/2012
Reply With Quote
  #4 (permalink)  
Old 12th April 2012, 10:38 AM
bukhari's Avatar
Senior Expat
 
Join Date: Mar 2011
Location: Karachiite Based in Lahore
Posts: 160
Rep Power: 0
bukhari is on a distinguished road
27 likes received
51 likes given
Send a message via Skype™ to bukhari

Users Flag! Originally from pakistan. Users Flag! Expat in australia.
Default

Quote:
Originally Posted by hammad83 View Post
Dear All,

I have applied for a 176 Skilled Sponsored Visa. Following are the details.

1. IELTS with score of 7 on each module.
2. Gained positive skills assessment from ACS for my nominated occupation (Database Administrator)
3. Gained State Sponsorship from Victoria.
4. I have 3 and a half years of experience in my previous organization and one year of experience in my current organization (both jobs were as Database Administrator)
5. My DIAC point mark is 65.
6. Lodged application with DIAC on 16th Mar 2012, Case Officer assigned on 12th April 2012.

Today I received email from my case officer in which she is asking for "Evidence" of employment. I provided following evidence with my application.

1. Letter from HR Department of my previous organization, detailing my job profile and my period of employment (3 and a half years), signed by Manager HR.
2. Letter from HR Department of my current organization, confirming my employment and period of employment (1 year), signed by Manager HR. A separate job profile with mine and my manager's signatures.

Now I am asked by case officer to provide following within 28 days.

● Detailed work references showing duties, duration of employment and signed by your manager;
● Pay slips covering the period of claimed work experience;
● Bank statements showing payment of salaries into personal bank accounts;
● Taxation Documents.

I am confused that I already provided DIAC with employment reference letters signed by the HR Managers of my previous and current organizations. Why they are asking for them to be signed by my managers? I have already emailed them reminding them that I already provided them the reference letters.

As for pay slips, do I have to provide Pay Slips for each month from my previous organization? (that's 42 pay slips!!!) Also in my previous organization, pay slips were only given if required by the employee. So may be I'll have 3-4 pay slips from my previous organization. I'm really not sure if they can provide me with 42 pay slips.

As for Bank Statements, do I have to provide them the bank statement for the last 4 years? Also, I joined my previous organization in Oct 2007. In Mar 2008 I changed my bank and closed my previous bank account. How can I provide bank statements from a bank account I closed 4 years ago?

As for Taxation documents, I have a tax certificate from my previous employer in which deduction of tax for one year is shown? Should that be enough? As for my current employer, I will get the Tax certificate after June 2012 as per government policy.

I am considering calling my case officer to discuss all these issues. Meanwhile, any help or advice from your side would be appreciated.

Regards,
Dear Hammad,
Experience work letter:
you need to provide an experience letter mentioning tools you have been using, atleast 5 responsibilities which matches your occupation, your pay mentioned on letter, your designation and full name. This letter can be signed by your manager or director or HR department whoever issues the letter. The Work/Experience letters containing any less information are not considered by COs. just in case if you dont get tht type of work experience letter you will have to go to statutory declaration's way..

Pay Slips:
its better to provide pay slips of each month. though my agent once mentioned to me that if i can provide atleast one pay slip for each quarter for last 3-4 years it will be great.. Pay slips can easily be gotten. they are not as such a problem for any organization to issue.. [those will be issued on previous dates mind you]

Bank statements:
I guess you atleast need to provide bank statement of last three years.. correct me if i am wrong anyone. i submitted my bank statement of complete working tenure. with me my bank was merged into another bank so my account number was changed. I asked them to get my bank statement from archives. and they did that. banks are usually very helpful they might charge you with a nominal fees but i am sure they can provide bank statement of old accounts [i am working for a bank and i can tell yeah its not tht big an issue]

Taxation document:
this document is issued every year by the company. you better get hold of tht document from the company. [in my case no such document was provided since initially i was working for a small software house. they provided me a letter showing how much amount was deducted from my salary every year (total for salary and deducted taxes) signed by HR and Admin officer], so i submitted that. and my agent didn't say anything against it btw, so i guess those can also work. but it will be better if you can get proper taxation certificates. get those certificates of atleast last 3 years. for this year mention that you will provide it in june to your CO.

Regards
T.

__________________
ACS SW Eng:6/2011 SS NSW:23/11/2011. App Lodged: 28/12/2011. CO:1/2012 80 submit:13/2/2012. 80 resubmit:5/2012. Work Exp Met: 20/8/2012 Waiting!
Reply With Quote
  #5 (permalink)  
Old 12th April 2012, 11:19 AM
Senior Expat
 
Join Date: Jan 2012
Location: Best ever
Posts: 346
Rep Power: 44
naoto is on a distinguished road
34 likes received
4 likes given

Users Flag! Originally from belgium. Users Flag! Expat in australia.
Default

You can't "discuss". The procedures are the same for all applicants.
HR letter needs to be detail and include you job description (duties in detail). A letter just indicating XxX worked with us as DA is not sufficient.
Pay slips, you don't have to provide all pay slips, 4 for each year (per quarter) is sufficient.
Bank statement needs to be for the whole period. If you highlight the salary payments that should be sufficient.
If the bank statement is not colored it needs to be stamped by the bank.

Reply With Quote
  #6 (permalink)  
Old 12th April 2012, 01:08 PM
atsurti's Avatar
Senior Expat
 
Join Date: May 2011
Location: Adelaide
Posts: 349
Rep Power: 0
atsurti is on a distinguished road
60 likes received
24 likes given

Users Flag! Originally from india. Users Flag! Expat in australia.
Default

You've said you provided - A separate job profile with mine and my manager's signatures.

Was this a statutory declaration?

__________________
6/May/11-ACS | 11/Jun/11-IELTS[7.5] | 17/Oct/11-SA SS | 31/Oct/11-176 online | 16/Nov/11-CO T4 | 7/Dec/11-All docs met | 23/Dec/11-Grant | 15/5/12 Reached Adelaide
Reply With Quote
  #7 (permalink)  
Old 12th April 2012, 06:40 PM
Senior Expat
 
Join Date: Jan 2010
Location: Montreal, Canada
Posts: 566
Rep Power: 967
JimJams has a reputation beyond reputeJimJams has a reputation beyond reputeJimJams has a reputation beyond reputeJimJams has a reputation beyond reputeJimJams has a reputation beyond reputeJimJams has a reputation beyond reputeJimJams has a reputation beyond reputeJimJams has a reputation beyond reputeJimJams has a reputation beyond reputeJimJams has a reputation beyond reputeJimJams has a reputation beyond repute
21 likes received
32 likes given

Users Flag! Originally from uk. Users Flag! Expat in canada.
Default

Quote:
Originally Posted by naoto View Post
If the bank statement is not colored it needs to be stamped by the bank.
Do the documents to DIAC need to sent by post or are they emailed (colour scans)?

I've read several time on here now that documents do not need to be notarized either if they are colour scans of the originals...


As for the original issue, guessing since you needed ACS you have the relevant references and in the correct format, I wouldn't be surprised if you just received a standard reply asking for information and that's the reason they are asking for it again. I doubt they would write a personalised letter at this stage of the application asking for basic information.

Reply With Quote
  #8 (permalink)  
Old 13th April 2012, 06:21 AM
Senior Expat
 
Join Date: Feb 2012
Location: South Africa
Posts: 63
Rep Power: 0
shonawilke is on a distinguished road
10 likes received
9 likes given

Users Flag! Originally from southafrica. Users Flag! Expat in australia.
Default

I'm surprised on the bank statements. I was also asked for payslips (covering 8 years mind you) and/or tax documents. I sent 2 payslips for every year that I could find (only could find back to 2005), as well as tax assessments from the tax office for the past 10 years (bar one year that I could not find). They never asked for bank statements. The payslips and tax assessments were fine afaik as they have not asked for anything else and documents for this are set to met. This was in addition to my detailed letter from my employers.

__________________
17/08/2011:IELTS[9-R:9-W:9-L:8.5-S]|25/11/2011:ACS|24/01/2012:SA SS|01/02/2012:176 online|22/02/2012:CO allocated T6|01/03/2012:PCC|03/04/2012:Meds|13/04/2012:VISA APPROVED
Reply With Quote
  #9 (permalink)  
Old 13th April 2012, 06:30 AM
Senior Expat
 
Join Date: Apr 2009
Location: Sydney
Posts: 538
Rep Power: 0
bangalg is on a distinguished road
171 likes received
57 likes given

Users Flag! Originally from india. Users Flag! Expat in australia.
Default

Quote:
Originally Posted by shonawilke
I'm surprised on the bank statements. I was also asked for payslips (covering 8 years mind you) and/or tax documents. I sent 2 payslips for every year that I could find (only could find back to 2005), as well as tax assessments from the tax office for the past 10 years (bar one year that I could not find). They never asked for bank statements. The payslips and tax assessments were fine afaik as they have not asked for anything else and documents for this are set to met. This was in addition to my detailed letter from my employers.
8 yrs payslips! Who keeps them! I think I can at best manage past 5 years. Will DIAC always ask for this or are you the unlucky one? Also, may I know whether you were with a single employer all along? I have changed 5 employers over 10 yrs. hope I am not asked to give all payslips.

Sent from my iPad using ExpatForum

__________________
ACS +ve (ICT BA): Nov, 2011; IELTS: Feb, 2012 (9,9,9,8); 175 (online): 14-Mar-2012; CO allocated: 29-May-12; All Meds Uploaded: 21-Jun-12; Grant: 28-Jun-12; Landed on: 07-Sep-12
Reply With Quote
  #10 (permalink)  
Old 13th April 2012, 06:32 AM
Senior Expat
 
Join Date: Jan 2012
Location: Best ever
Posts: 346
Rep Power: 44
naoto is on a distinguished road
34 likes received
4 likes given

Users Flag! Originally from belgium. Users Flag! Expat in australia.
Default

Usually the "quality of submittion" is as follows:
1 - Tax statements (these cover pretty much it all
2 - Bank statements
3 - Payslips and references

For some countries like UK, USA and Canada just tax staitements might be enough (thou not recommended), because DIAC is hoocked up to the HM Revenue services, IRS, and CRA and vice-versa

Reply With Quote
Reply

Thread Tools Search this Thread
Search this Thread:

Advanced Search

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
case office yes, case officer no tigris330 Australia Expat Forum for Expats Living in Australia 15 19th May 2011 04:12 PM
176 SS- Non CSL/Cat 5- No case officer pre 23/09 CarterTucker Australia Expat Forum for Expats Living in Australia 14 3rd February 2010 03:02 AM
got a case officer!! richie colton Australia Expat Forum for Expats Living in Australia 10 27th July 2009 11:45 AM
do we have a case officer? karlom Australia Expat Forum for Expats Living in Australia 4 20th July 2009 08:03 PM
No Case Officer hari999999 Australia Expat Forum for Expats Living in Australia 17 27th May 2009 10:42 AM

LEGAL NOTICE
By using this Website, you agree to abide by our Terms and Conditions (the "Terms"). This notice does not replace our Terms, which you must read in full as they contain important information. You must not post any defamatory, unlawful or undesirable content, or any content copied from a third party, on the Website. You must not copy material from the Website except in accordance with the Terms. This Website gives users an opportunity to share information only and is not intended to contain any advice which you should rely upon. It does not replace the need to take professional or other advice. We have no liability to you or any other person in respect of any content on this Website.
FORUM PARTNERS

ExpatForum.com is owned and operated by the MoveForward.com Limited group.

Retiring Overseas Guides | Moving Overseas Guides | Cost of Living | Health Care Guides


All times are GMT. The time now is 06:29 AM.


Powered by vBulletin®
Copyright ©2000 - 2013, vBulletin Solutions, Inc.
Search Engine Friendly URLs by vBSEO